ENN-NG(SH:600803) Zheng Quan Zhi Xing·2025-08-27 09:11Core Points - The company held its 11th Board of Directors' second meeting on August 27, 2025, where several key resolutions were passed [1] - The meeting was conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association [1] Group 1: Financial Reports and Evaluations - The Board approved the "2025 Semi-Annual Report" and its summary, which had been reviewed by the Audit Committee and the Strategy and ESG Committee prior to the meeting [2] - The Board also approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Action Plan for 2025" [2] Group 2: Stock Incentive Plans - The Board approved the achievement of conditions for the fourth unlock period of the 2021 Restricted Stock Incentive Plan, allowing 29 eligible participants to unlock their restricted stocks [3] - The Board decided to adjust the repurchase prices for the restricted stocks under the 2021 Incentive Plan, reducing the repurchase price from 6.0415 CNY/share to 4.1015 CNY/share for the initial grant and from 6.0225 CNY/share to 4.0825 CNY/share for reserved grants [3][4] - The Board approved the repurchase and cancellation of 100.25 million shares of restricted stock due to performance evaluations and departures of certain incentive participants [5] Group 3: Future Plans and Proposals - The Board approved the adjustment of the repurchase price for the 2025 Restricted Stock Incentive Plan, with specific details to be disclosed [6] - The Board also approved the repurchase and cancellation of 20,000 shares of restricted stock for a participant who no longer meets the eligibility criteria due to departure [7] - The Board proposed to hold the second temporary shareholders' meeting of 2025 to discuss related matters, with details to be announced later [8]